SARGIS NEGOCE SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B93099562
Record last updated	Monday, June 22, 2015 7:37:13 AM UTC
Official Address	The Villa Magdalena residential 92 Mijas-Costa. at Mijas 29649 There are 4 companies registered at this street
Locality	Mijas
Region	Malaga, Andalusia
Postal Code	29649
Sector	distribution, export, import, round, trade

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 30, 2014	Dec 26, 2014	Resolution with withdrawal agreement
Tax	Dec 30, 2014	Dec 26, 2014	Enforced Liquidation
Tax	Dec 18, 2014	Dec 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Jun 5, 2014	Jun 3, 2014	Resolution with imposition of penalty
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Request for non tax-declaring companies
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Registry	Jan 13, 2011	Dec 22, 2010
Registry	Jan 13, 2011	Dec 22, 2010	Statement of individual company